CML PREMISES LIMITED

Overview

Company Name	CML PREMISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05892986
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CML PREMISES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CML PREMISES LIMITED located?

Registered Office Address	C/O Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for CML PREMISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CML PREMISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CML PREMISES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

May 02, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Sep 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT on Aug 23, 2023	1 pages	AD01

Jun 11, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Sep 12, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

May 16, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Apr 24, 2019	Termination of appointment of Miguel Sard as a director on Apr 24, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Peter Anthony Hill as a director on Apr 24, 2019	1 pages	TM01

Aug 03, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Dec 07, 2017	Termination of appointment of Christopher Gowland as a director on Oct 05, 2017	1 pages	TM01

Dec 07, 2017	Registered office address changed from Third Floor North West Wing Bush House Aldwych London WC2B 4PJ to Belmont House Station Way Crawley West Sussex RH10 1JA on Dec 07, 2017	1 pages	AD01

Aug 04, 2017	Confirmation statement made on Aug 01, 2017 with updates	4 pages	CS01

Jan 04, 2017	Appointment of Mr Christopher Gowland as a director on Jan 04, 2017	2 pages	AP01

Dec 15, 2016	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of CML PREMISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POYSER, David Charles Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp England	Feb 25, 2015		Secretary	Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp England				195758050001
POYSER, David Charles Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp England	Feb 25, 2015		Director	Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp England	England	British	1961-12	147187260001
SMEE, Paul Howard Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp England	Aug 01, 2011		Director	Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp England	England	British	1956-12	42276580001
FINNIE, Mark Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	May 24, 2007	Feb 25, 2015	Secretary	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London		British		101425990002
THOMAS EGGAR SECRETARIES LIMITED 11th Floor 76 Shoe Lane EC3A 3JB London	Aug 01, 2006	Jun 04, 2007	Secretary	11th Floor 76 Shoe Lane EC3A 3JB London				37896530011
BROWN, Richard Martin The Barn House Rowlands Close Bathford BA1 7TZ Bath Avon	Dec 03, 2007	Jan 29, 2009	Director	The Barn House Rowlands Close Bathford BA1 7TZ Bath Avon		British	1963-10	127211930001
COOGAN, Michael Joseph Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Aug 01, 2006	Aug 01, 2011	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	England	British	1959-8	56438200001
CRAWSHAW, Steven John 100 Skipton Road LS29 9HE Ilkley West Yorkshire	May 24, 2007	Jun 02, 2008	Director	100 Skipton Road LS29 9HE Ilkley West Yorkshire		British	1961-4	122274220001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Aug 01, 2006	Aug 01, 2006	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
FINNIE, Mark Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	May 24, 2007	Feb 25, 2015	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Great Britain	British	1964-11	101425990002
GOWLAND, Christopher Station Way RH10 1JA Crawley Belmont House West Sussex England	Jan 04, 2017	Oct 05, 2017	Director	Station Way RH10 1JA Crawley Belmont House West Sussex England	England	British	1977-1	202186930002
GRAY, Andrew Robert Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Jan 01, 2014	Sep 01, 2015	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Uk	British	1963-4	184465420001
HERON, John Andrew 1 Stapleford Court TN13 2LB Sevenoaks Kent	Mar 26, 2009	Dec 09, 2009	Director	1 Stapleford Court TN13 2LB Sevenoaks Kent	England	British	1959-1	3739340001
HILL, Peter Anthony Station Way RH10 1JA Crawley Belmont House West Sussex England	Jan 01, 2015	Apr 24, 2019	Director	Station Way RH10 1JA Crawley Belmont House West Sussex England	England	British	1961-7	118821360001
MARU, Vimlesh Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Dec 09, 2010	May 17, 2011	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Uk	British	1972-4	139398940001
MCDONALD, Moray Innes Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Jan 31, 2013	Sep 08, 2016	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Scotland	British	1962-1	157829210001
NAPIER, Richard Stewart Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Sep 01, 2015	Aug 02, 2016	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	United Kingdom	British	1969-5	127520470002
NOAKES, Stephen John Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Aug 08, 2011	Jan 01, 2015	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	United Kingdom	British	1962-2	162637360001
PAIN, Jonathan Charles Cheltenham & Gloucester Barnett Way GL4 3RL Gloucester	May 24, 2007	Dec 03, 2007	Director	Cheltenham & Gloucester Barnett Way GL4 3RL Gloucester	United Kingdom	British	1957-11	58475820003
PARSONS, Mark Alistair Priesthay Wood Farmhouse Wappenham Road NN13 5PU Syresham Northamptonshire	Dec 03, 2007	Jan 29, 2009	Director	Priesthay Wood Farmhouse Wappenham Road NN13 5PU Syresham Northamptonshire	England	British	1961-10	148353950001
SARD, Miguel Station Way RH10 1JA Crawley Belmont House West Sussex England	Oct 24, 2016	Apr 24, 2019	Director	Station Way RH10 1JA Crawley Belmont House West Sussex England	England	Spanish	1965-2	216999780001
SHAVE, Colin John Varnell Bush House Aldwych WC2B 4PJ London Third Floor North West Wing	Dec 09, 2009	Dec 09, 2010	Director	Bush House Aldwych WC2B 4PJ London Third Floor North West Wing	England	Usa And British	1950-10	90360350002
TERRINGTON, Nigel Stewart Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Jul 28, 2011	Jan 01, 2014	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	England	British	1959-12	33299100004
VAN DER HEIJDEN, Martijn Theodoor Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Mar 13, 2009	Jan 31, 2013	Director	Third Floor North West Wing Bush House Aldwych WC2B 4PJ London	Great Britain	Dutch	1973-9	137486630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CML PREMISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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